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CARRON PHOENIX HOLDING LIMITED

Company number SC079991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2008 363a Return made up to 18/08/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Aug 2007 288b Director resigned
20 Aug 2007 363s Return made up to 18/08/07; no change of members
  • 363(288) ‐ Director resigned
18 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2006 363s Return made up to 18/08/06; full list of members
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Aug 2005 363s Return made up to 18/08/05; full list of members
06 Sep 2004 363s Return made up to 03/09/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2003 363s Return made up to 18/09/03; full list of members
26 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Oct 2002 363s Return made up to 03/10/02; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Oct 2001 363s Return made up to 19/10/01; full list of members
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
28 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2000 363s Return made up to 30/10/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Nov 1999 363s Return made up to 13/11/99; full list of members